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Executive Profile*

Yan Hok Fan

Independent Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee, HKC (Holdings) Limited
AgeTotal Calculated CompensationThis person is connected to 51 board members in 8 different organizations across 8 different industries.

See Board Relationships
63$220,000

Background*

Mr. Yan Hok Fan, also known as Philip, served as the General Manager of China Everbright International Ltd. until January 20, 2010. Mr. Fan has been an Independent Non Executive Director of HKC (Holdings) Limited since March 01, 2010, China Everbright International Ltd. since December 13, 2013 and Hysan Development Co. Ltd. since January 11, 2010. He has been an Independent Director of Goodman Group since December 1, 2011. He has been an Independent Non-Executive Director ...

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Corporate Headquarters*

Tower 1
Tsimshatsui East, Kowloon --

Hong Kong

Phone: 852 2731 0000
Fax: 852 2722 6266

Board Members Memberships*

Independent Director
1997-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2010-Present
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination Committee and Member of Strategy Committee
2010-Present
Independent Non-Executive Director, Member of Nomination Committee and Member of Remuneration Committee
2011-Present
Independent Director, Member of Audit Committee and Member of Risk & Compliance Committee
2011-Present
Independent Director, Member of Audit Committee and Member of Risk & Compliance Committee
2011-Present
Independent Director, Member of Audit Committee, Member of Risk & Compliance Committee
2012-Present
Independent Non-Executive Director, Chairman of Nomination Committee and Member of Corporate Governance Committee
2013-2013
Former Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee

Education*

Bachelor's Degree
The Board of Trustees of The Leland Stanford Junior University
Master's Degree
The Board of Trustees of The Leland Stanford Junior University
Master's Degree
Massachusetts Institute of Technology

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Exercisable Options3,998,708
Total Number of Options3,998,708

Total Compensation*

Total Annual Cash Compensation$220,000
Total Calculated Compensation$220,000
*Data is at least as current as the most recent Definitive Proxy.
 

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190:HK $0.22 HKD -0.001

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Siu Chuen Lau Non-Executive Deputy Chairman, Chief Executive Officer and Member of Strategy Committee
Hysan Development Company Limited
$8.5M
Kang Oei Chairman, Chief Executive Officer, Chairman of Executive Committee and Chairman of Investment Committee
China Renewable Energy Investment Limited
$1.1M
Xiaoping Chen Chief Executive Officer, Executive Director, Chairman of Disclosure Committee, Member of Executive Committee and Member of Nomination Committee
China Everbright International Ltd.
$7.5M
John Zhang Chairman, Chief Executive Officer, Chairman of Nomination Committee, Chairman of Corporate Governance Committee, Chairman of Significant Payments Committee and Member of Remuneration Committee
Comtec Solar Systems Group Limited
CNY600.0K
Compensation as of Fiscal Year 2013.

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